3
Shared Docs
3
Same-Page
3 / 3
Mentions
125 $3930 03/05/14 STAPLES 05322 (800)333-3330 05322000637584 10065 MBES 1/2 PG PARKA ULTRA 5PK GW POLY 21P ENV 1IN EXP ILL STPLS 3TA8 FF LTR MANILA 1COPK 51933 03/05/14 SPOTIFY USA 330227406015 SE NMANSPOTIFY.COM 59.99 03/05/14 YELLOW CAB SLSJET YELONG ISLAND CITY NY 718-752-9097 Descr
D/BEVERAGE $53.99 03/08/14 NYC TAXI 7Y620900158RONX NY 000-0000000 312.60 03/08/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1325 03/08/14 TLF FELLAN FLORIST FNEW YORK NY 212421.3567 $48.99 03/08/14 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/8EVERAGE $37.66 03/08/14 LIGHT SOURCE
nding Monthly Spending Limit: 520,000 Amount 04/25/19 DTT DELTA AIR LINES From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET FT LAUDERDALE Catti
000000000279288 NEWYORK NY 2127370600 04/07/16 LE PAIN QUOTIDIEN 148 NEWYORK NY RESTAURANT FOOD/BEVERAGE $14.50 $73.86 $14.50 04/07/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEWYORK NY 212.421.3567 $60.97 AMEX002280 Continued on reverse SDNY_GM_02745579 SFr/1/4_00232835 EFTA01674238 JEFFREY
nt Type: PASSENGER TICKET 08/17/16 AMERICAN EXPRESS WI SVC $1.265.16 PHOENIX AZ EVA AIRWAYS CORPORATION $349.99 From: To: Carrie,: Class: MANILA NINOY AQUIN TAIWAN TAOYUAN INT BR N.Y.1 F KENNEDY I BR N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/24 Passenger Name: Docu
AUG31 QFQ2U HELP.UBER.COM CA HELP.UBER.COM $7.80 $65.00 57000 516.67 09/01/16 FREDERIC FEKKAI NEW YORK NY 2127539500 09/02/16 5256.91 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212.421.3567 52722 09/02/16 BALLET BEAUITFUL NEW YORK NY EXERCISE INS 52998 Continued on reverse AME)(008
Entities connected to both MANILA and TLF FELLAN FLORIST

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATIONFOOD EMPORIUM
ORGANIZATION
Palm Beach
LOCATIONFrederic Fekkai
PERSONBloomingdales
ORGANIZATION
Austria
LOCATION
New York City
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATION
FedEx
ORGANIZATION
New York
LOCATION
NESPRESSO
ORGANIZATION
United States
LOCATIONLeon Black
PERSONJetblue Airways
ORGANIZATIONCARAVAGGIO
PERSON